Should Post-Verdict Jury Interviews be allowed? Have you conducted them? I’ve had the opportunity to conduct interviews of jury members after a verdict has been rendered and the jury dismissed. I must admit that it was a great learning experience …
Sentencing Begins the moment an Attorney is Hired. It’s not an afterthought. It’s a plan. In my experience, the process of sentencing begins as soon as an attorney is hired. Not after the trial. It’s a plan that is put …
Sentencing Begins the moment an Attorney is Hired Read More »
I find that often investigators use the Reid Technique improperly and warrant scrutiny. For years the OSI, NCIS, CID and many other federal agencies have considered the method of interrogation usually referred to as the “Reid Technique” and developed by …
There are just some people that are prone to try and scam other people. One of them tried (and succeeded) in convincing people that he could provide qualified investigators at a discounted price to help people solve their problems. This …
Hire a trusted and verified investigator. Avoid being scammed. Read More »
Pre-employment background investigations are a necessity in today’s business climate and post-employment updates are essential to sound business practices. UCMJ Investigations can help you protect your businesses’ reputation and profits by conducting pre and post-employment investigations for you. Through our …
Information is power. With it, you have the power to prepare for the courtroom. Without it, it’s a roll of the dice and fingers crossed that you have built a strong case and will win. That’s no way to run …
New employees don’t know your internal systems well enough to commit significant fraud. Long term, valuable employees know how to bypass your internal controls. Is Your Employee the Same Person You Hired? Employers (including law firms) need to conduct post-employment …
Someone You Trust May Commit Fraud in Your Business. More than 85% of people who commit fraud have never been previously charged or convicted for a fraud-related offense (ACFE, 2012 Report to the Nations), so you may hire someone without …
Is that person the right person for the position? Hiring the right person can save you money and make your practice profitable and efficient — hiring the wrong one can break it. How can you ensure you make the best …
Fraud can happen at any level in any department of any business, and it does. Every day. And that includes having fraud in your legal practice. When it comes to protecting your legal practice from fraud, you are your own first …
